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Certificates

Date

Title

2021-10-13
CERTIFICATE OF REGISTRATION OF CHARGE-20211013
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2013-05-17
Certificate of Incorporation-170513.PDF
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Charge Documents

Date

Title

2021-10-13
Creation of Charge (New Secured Borrowings)
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2021-08-30
Instrument(s) of creation or modification of charge;-30082021
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2021-08-30
Optional Attachment-(1)-30082021
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Other Documents Eform

Date

Title

2021-07-08
Return of deposits
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2021-03-29
Notice of situation or change of situation of registered office
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2019-10-24
Information to the Registrar by company for appointment of auditor
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2019-05-28
Form MSME FORM I-28052019_signed
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2017-11-09
Notice of situation or change of situation of registered office
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2014-11-27
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2015-11-14
Information to the Registrar by company for appointment of auditor
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2014-12-01
-011214.OCT
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2013-05-17
Certificate of Incorporation-170513.PDF
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2013-05-14
Application and declaration for incorporation of a company
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2013-05-14
Notice of situation or change of situation of registered office
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2013-05-14
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2023-11-08
List of Directors;-08112023
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2023-11-08
List of share holders, debenture holders;-08112023
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2023-11-08
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112023
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2023-11-08
Directors report as per section 134(3)-08112023
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2023-11-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112023
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2022-11-01
Directors report as per section 134(3)-28102022
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2022-11-01
List of share holders, debenture holders;-28102022
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2022-11-01
List of Directors;-28102022
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2022-11-01
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
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2022-11-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
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2021-12-14
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122021
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2021-12-14
List of Directors;-14122021
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2021-12-14
Directors report as per section 134(3)-14122021
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2021-12-14
List of share holders, debenture holders;-14122021
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2021-12-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122021
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2021-03-26
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032021
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2021-03-26
Copy of board resolution authorizing giving of notice-25032021
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2021-03-26
Copies of the utility bills as mentioned above (not older than two months)-25032021
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2021-03-26
Optional Attachment-(1)-25032021
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2021-03-26
Optional Attachment-(2)-25032021
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2021-01-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012021
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2021-01-23
Directors report as per section 134(3)-23012021
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2021-01-23
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012021
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2021-01-23
List of share holders, debenture holders;-23012021
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2019-10-24
Copy of written consent given by auditor-24102019
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2019-10-24
Copy of resolution passed by the company-24102019
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2019-10-24
Copy of the intimation sent by company-24102019
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2019-10-23
List of share holders, debenture holders;-23102019
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2019-10-23
Directors report as per section 134(3)-23102019
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2019-10-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
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2019-10-23
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
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2018-11-03
Directors report as per section 134(3)-03112018
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2018-11-03
List of share holders, debenture holders;-03112018
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2018-11-03
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018
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2018-11-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
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2017-11-14
List of share holders, debenture holders;-14112017
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2017-11-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
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2017-11-14
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112017
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2017-11-14
Directors report as per section 134(3)-14112017
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2017-11-09
Optional Attachment-(1)-09112017
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2017-11-09
Copy of board resolution authorizing giving of notice-09112017
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2017-11-09
Copies of the utility bills as mentioned above (not older than two months)-09112017
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2017-11-09
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112017
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2016-10-26
Optional Attachment-(1)-26102016
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2016-10-26
List of share holders, debenture holders;-26102016
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2016-10-26
Directors report as per section 134(3)-26102016
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2016-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
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2014-11-26
Copy of resolution-261114.PDF
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2013-05-17
Acknowledgement of Stamp Duty MoA payment-170513.PDF
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2013-05-17
Acknowledgement of Stamp Duty AoA payment-170513.PDF
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2013-05-14
MoA - Memorandum of Association-140513.PDF
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2013-05-14
Optional Attachment 1-140513.PDF
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2013-05-14
AoA - Articles of Association-140513.PDF
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Annual Returns and balance sheet Eform

Date

Title

2023-12-23
Company financials including balance sheet and profit & loss
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2023-12-23
Form MGT-7A-23122023_signed
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2023-11-08
Company financials including balance sheet and profit & loss
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2023-11-08
Form MGT-7A-08112023
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2022-10-29
Form MGT-7A-28102022
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2022-10-29
Company financials including balance sheet and profit & loss
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2021-12-15
Form MGT-7A-15122021_signed
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2021-12-15
Company financials including balance sheet and profit & loss
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2021-02-23
Annual Returns and Shareholder Information
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2021-02-23
Company financials including balance sheet and profit & loss
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2019-11-17
Company financials including balance sheet and profit & loss
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2019-10-23
Annual Returns and Shareholder Information
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2018-11-03
Annual Returns and Shareholder Information
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2018-11-03
Company financials including balance sheet and profit & loss
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2017-11-14
Company financials including balance sheet and profit & loss
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2017-11-14
Annual Returns and Shareholder Information
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2016-10-26
Company financials including balance sheet and profit & loss
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2016-10-26
Annual Returns and Shareholder Information
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2015-11-09
Annual Returns and Shareholder Information
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2015-11-06
Company financials including balance sheet and profit & loss
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2014-11-20
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-20
Balance Sheet & Associated Schedules as on 31-03-14
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